WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 110710 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 110710 $2,888,140 (2021: $0); exports PL→RU/BY €603,742 (2021: €177,706).

Goods pass through third countries on their way to the destination, which can hide the real origin or buyer. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 110710 · PL
Buyer
UA→PL→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 27,168,396
Records behind the indicator
35
Found
4 October 2026
Code
UA-1710998

Other records of this company4

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries
  4. 044 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries